HAYS Property Services Limited

Company Name	HAYS Property Services Limited
Company Status	Active
Company Number	00288713
Category	Private Limited Company
Incorporation Date	1 June 1934(88 years, 10 months ago)
Previous Name	R.E. Bath Travel Service Limited(The)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jane Elizabeth Schumm
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 October 2013(79 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mrs Irene Hays
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(84 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr Kenneth Peter Campling
Date of Birth	May 1963 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	26 July 2021(87 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr Andrew Peter Bath
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(57 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 07 October 2013)
Role	Travel Agent
Country of Residence	England
Correspondence Address	1a Pound Lane Christchurch Dorset BH23 1DF

Director Name	Mr Anthony Stephen Bath
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(57 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 07 October 2013)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Ashtree House 39 Purewell Christchurch Dorset BH23 1EH

Director Name	Elizabeth Matilda Bath
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(57 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 07 October 2013)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Avon Farmhouse Ringwood Road, Avon Christchurch Dorset BH23 7BQ

Director Name	Peter John Bath
Date of Birth	July 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(57 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 December 2006)
Role	Travel Agent
Correspondence Address	Avon Farmhouse Ringwood Road, Avon Christchurch Dorset BH23 7BQ

Director Name	Mr Richard Allen Dudley Clarke
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(57 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Travel Agent
Correspondence Address	22 Cedar Avenue Christchurch Dorset BH23 2PR

Director Name	Mr James Michael Prentice
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(57 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 April 1997)
Role	Travel Agent
Correspondence Address	25a Barnes Road Ensbury Park Bournemouth Dorset BH10 5AQ

Director Name	Mr John Anthony Talbot
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(57 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Travel Agent
Correspondence Address	20 Woodside Road Ferndown Dorset BH22 9LD

Director Name	Ms Alice Wright
Date of Birth	August 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(57 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Travel Agent
Correspondence Address	St. Augustins House 8 St.Augustins Road Bournemouth Dorset BH2 6NX

Secretary Name	Mr Colin Anthony White
Nationality	British
Status	Resigned
Appointed	30 July 1991(57 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (resigned 11 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Kingswood Close Swanage Dorset BH19 2SP

Director Name	Mr Henry Waltham Taylor
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(58 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 June 2007)
Role	Travel Agent
Correspondence Address	19 St Ives Gardens Bournemouth Dorset BH2 6NS

Director Name	Roger John Barker
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(61 years, 5 months after company formation)
Appointment Duration	20 years (resigned 13 November 2015)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	34 Wentworth Drive Broadstone Dorset BH18 8EG

Director Name	Mr Anthony John Hunt
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(63 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Spur Hill Avenue Parkstone Poole Dorset BH14 9PH

Director Name	Mr Colin Anthony White
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(63 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Kingswood Close Swanage Dorset BH19 2SP

Director Name	Mrs Christine Anne Withey
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(63 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 October 2013)
Role	Client Services
Country of Residence	United Kingdom
Correspondence Address	Amberwood 2 Somerley View Ringwood Hampshire BH24 1BP

Director Name	Mr David Richard Skillicorn
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(66 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2011)
Role	Tour Operator
Country of Residence	England
Correspondence Address	2 Woodruff Close Hoburne Farm Highcliffe Christchurch Dorset BH23 4UN

Director Name	Leonard David Clarke
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(70 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2007)
Role	General Manager
Correspondence Address	10 Coppice View Bournemouth Dorset BH10 6AU

Director Name	Dawn Bampton
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(70 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2014)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	5 Setthorns Road Sway Lymington Hampshire SO41 6AG

Director Name	Mr Richard Andrew Marquis Healey
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(75 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2012)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Stourview Candy's Lane Corfe Mullen Wimborne Dorset BH21 3EF

Director Name	Mr John Hays
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(79 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 November 2020)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Andrea Kendal
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(79 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2015)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	25 Vine Place Sunderland Tyne And Wear SR1 3NA

Director Name	Mrs Marta Fernandez Varona
Date of Birth	June 1966 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 April 2014(79 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 November 2019)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mr Jonathan Hays
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(81 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2019)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	25 Vine Place Sunderland SR1 3NA

Director Name	Mrs Claire Elizabeth Maith
Date of Birth	December 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(85 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Contact

Website	wexas.com
Telephone	01803 701092
Telephone region	Torquay

Location

Registered Address	Gilbridge House Keel Square Sunderland SR1 3HA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland
Address Matches	8 other UK companies use this postal address

Shareholders

190k at £1	Hays Travel LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,644,210
Gross Profit	£3,526,798
Net Worth	£8,863,265
Cash	£1,153,214
Current Liabilities	£1,961,836

Accounts

Latest Accounts	30 April 2022 (10 months, 4 weeks ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2022 (11 months, 4 weeks ago)
Next Return Due	14 April 2023 (2 weeks, 5 days from now)

Charges

27 September 1991	Delivered on: 1 October 1991 Satisfied on: 11 June 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold hereditaments and premises k/as 36 southbourne grove, southbourne, bournemouth dorset. Fully Satisfied
27 September 1991	Delivered on: 1 October 1991 Satisfied on: 11 June 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land hereditaments and premises k/as 2 albert road, bournemouth, dorset. Fully Satisfied
27 September 1991	Delivered on: 1 October 1991 Satisfied on: 11 June 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land hereditaments and premises k/as 4 albert road, bournemouth dorset. Fully Satisfied
27 September 1991	Delivered on: 1 October 1991 Satisfied on: 11 June 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold hereditaments and premises k/as shop unit 1 9 high street, andover, test valley, hampshire. Fully Satisfied
27 September 1991	Delivered on: 1 October 1991 Satisfied on: 11 June 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold hereditaments and premises k/as 4 and 6 high street and 1, 3 and 5 pound lane, christchurch, dorset. Fully Satisfied
27 September 1991	Delivered on: 1 October 1991 Satisfied on: 10 October 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold hereditaments and premises k/as 44 and 46 market place, warminster wiltshire. Fully Satisfied
20 June 1991	Delivered on: 25 June 1991 Satisfied on: 7 November 2009 Persons entitled: Thomson Tour Operations Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms and conditions of its agency as set out in the letter of appointment and appendices 1,2 and 3. Particulars: F/Hold property 359 wimborne road winton bournemouth goodwill and benefit of all contracts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 June 1991	Delivered on: 25 June 1991 Satisfied on: 7 November 2009 Persons entitled: Thomson Tour Operations Limtied Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms and conditions of its agency as set out in the letter of appointment and appendices 1,2 and 3. Particulars: F/Hold property 36 high street lymington hampshire title no. Hp 328574 goodwill and beneift of all contracts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 August 2012	Delivered on: 3 August 2012 Satisfied on: 5 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb: re bath travel service limited and numbered 00018606 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
11 January 2010	Delivered on: 26 January 2010 Satisfied on: 11 June 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8A south street wareham and 359 wimborne road winton bournemouth with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
16 July 2009	Delivered on: 18 July 2009 Satisfied on: 11 June 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 551 & 549 christchurch road boscombe bournemouth. Premises lying to the rear of numbers 549 and 551 christchurch road boscombe with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
16 March 2009	Delivered on: 18 March 2009 Satisfied on: 11 June 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 324 lymington road highcliffe dorset t/no DT56922. 11 minster street salisbury t/no WT176910. 2 crown mead wimborne dorset t/no DT136684. For details of further property charged please refer to form 395, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property, see image for full details. Fully Satisfied
16 March 2009	Delivered on: 18 March 2009 Satisfied on: 11 June 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 33 southampton road, ringwood, hampshire being part of t/no HP526472. 68 charminster road, bournemouth t/no DT40018. 67, 69 and 71 station road, new milton, hampshire being part of t/no HP327339 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
20 November 2003	Delivered on: 22 November 2003 Satisfied on: 11 June 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 1997	Delivered on: 4 July 1997 Satisfied on: 11 June 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 high street shaftesbury dorset (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 June 1997	Delivered on: 4 July 1997 Satisfied on: 11 June 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 the square winchester (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 June 1997	Delivered on: 19 June 1997 Satisfied on: 11 June 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 minster street salisbury wiltshire (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 September 1991	Delivered on: 5 October 1991 Satisfied on: 11 June 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land hereditaments and premises k/as 17 high street ryde isle of wight. Fully Satisfied
5 July 1934	Delivered on: 5 July 1934 Satisfied on: 22 November 1997 Persons entitled: A.Rosenberg W.P.Rhodes Classification: Series of debentures Fully Satisfied
15 November 2012	Delivered on: 27 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 14 st johns centre hedge end southampton t/no HP326203,f/h property k/a 9 high street andover t/no HP405296,f/h property k/a 19 east street bridport dorset t/no DT326051 (for further details of property charged please refer to form MG01) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
15 November 2012	Delivered on: 27 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

31 January 2022	Satisfaction of charge 20 in full (1 page)
31 January 2022	Satisfaction of charge 21 in full (2 pages)
20 December 2021	Full accounts made up to 30 April 2021 (24 pages)
16 November 2021	Director's details changed for Mrs Jane Elizabeth Schumm on 15 November 2021 (2 pages)
26 July 2021	Appointment of Mr Kenneth Peter Campling as a director on 26 July 2021 (2 pages)
26 July 2021	Termination of appointment of Claire Elizabeth Maith as a director on 23 July 2021 (1 page)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
9 February 2021	Auditor's resignation (1 page)
16 November 2020	Termination of appointment of John Hays as a director on 13 November 2020 (1 page)
26 October 2020	Current accounting period extended from 31 October 2020 to 30 April 2021 (1 page)
29 July 2020	Full accounts made up to 31 October 2019 (23 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
15 November 2019	Appointment of Ms Claire Elizabeth Maith as a director on 15 November 2019 (2 pages)
15 November 2019	Director's details changed for Mr John Hays on 15 November 2019 (2 pages)
15 November 2019	Termination of appointment of Marta Fernandez Varona as a director on 15 November 2019 (1 page)
4 September 2019	Registered office address changed from Gilbridge House High Street West Sunderland SR1 3HA England to Gilbridge House Keel Square Sunderland SR1 3HA on 4 September 2019 (1 page)
12 August 2019	Registered office address changed from 25 Vine Place Sunderland SR1 3NA to Gilbridge House High Street West Sunderland SR1 3HA on 12 August 2019 (1 page)
18 July 2019	Termination of appointment of Jonathan Hays as a director on 17 July 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 February 2019	Full accounts made up to 31 October 2018 (18 pages)
11 February 2019	Appointment of Mrs Irene Hays as a director on 11 February 2019 (2 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 March 2018	Full accounts made up to 31 October 2017 (19 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
9 February 2017	Full accounts made up to 31 October 2016 (19 pages)
9 February 2017	Full accounts made up to 31 October 2016 (19 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 190,000 (6 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 190,000 (6 pages)
11 March 2016	Full accounts made up to 31 October 2015 (20 pages)
11 March 2016	Full accounts made up to 31 October 2015 (20 pages)
29 January 2016	Company name changed R.E. bath travel service LIMITED(the)\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 (3 pages)
29 January 2016	Company name changed R.E. bath travel service LIMITED(the)\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 (3 pages)
17 November 2015	Termination of appointment of Roger John Barker as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Roger John Barker as a director on 13 November 2015 (1 page)
5 October 2015	Appointment of Mr Jonathan Hays as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Jonathan Hays as a director on 1 October 2015 (2 pages)
13 May 2015	Termination of appointment of Andrea Kendal as a director on 11 May 2015 (1 page)
13 May 2015	Termination of appointment of Andrea Kendal as a director on 11 May 2015 (1 page)
19 March 2015	Full accounts made up to 31 October 2014 (30 pages)
19 March 2015	Full accounts made up to 31 October 2014 (30 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 190,000 (7 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 190,000 (7 pages)
11 December 2014	Appointment of Mrs Marta Fernandez Varona as a director on 28 April 2014 (2 pages)
11 December 2014	Appointment of Mrs Marta Fernandez Varona as a director on 28 April 2014 (2 pages)
3 December 2014	Registered office address changed from 22-24 Oxford Road Bournemouth Dorset BH8 8EZ to 25 Vine Place Sunderland SR1 3NA on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 22-24 Oxford Road Bournemouth Dorset BH8 8EZ to 25 Vine Place Sunderland SR1 3NA on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 22-24 Oxford Road Bournemouth Dorset BH8 8EZ to 25 Vine Place Sunderland SR1 3NA on 3 December 2014 (1 page)
23 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 190,000 (8 pages)
23 September 2014	Termination of appointment of Dawn Bampton as a director on 1 August 2014 (1 page)
23 September 2014	Termination of appointment of Dawn Bampton as a director on 1 August 2014 (1 page)
23 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 190,000 (8 pages)
23 September 2014	Termination of appointment of Dawn Bampton as a director on 1 August 2014 (1 page)
11 April 2014	Termination of appointment of Colin White as a director (1 page)
11 April 2014	Termination of appointment of Colin White as a secretary (1 page)
11 April 2014	Termination of appointment of Colin White as a director (1 page)
11 April 2014	Termination of appointment of Colin White as a secretary (1 page)
28 March 2014	Full accounts made up to 31 October 2013 (32 pages)
28 March 2014	Full accounts made up to 31 October 2013 (32 pages)
28 February 2014	Termination of appointment of Anthony Hunt as a director (1 page)
28 February 2014	Termination of appointment of Anthony Hunt as a director (1 page)
11 December 2013	Registered office address changed from Space House 2 Albert Road Bournemouth Dorset BH1 1BY on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from Space House 2 Albert Road Bournemouth Dorset BH1 1BY on 11 December 2013 (1 page)
31 October 2013	Appointment of Andrea Kendal as a director (3 pages)
31 October 2013	Appointment of Andrea Kendal as a director (3 pages)
17 October 2013	Termination of appointment of Elizabeth Bath as a director (2 pages)
17 October 2013	Termination of appointment of Christine Withey as a director (2 pages)
17 October 2013	Termination of appointment of Andrew Bath as a director (2 pages)
17 October 2013	Termination of appointment of Anthony Bath as a director (2 pages)
17 October 2013	Appointment of Jane Elizabeth Schumm as a director (3 pages)
17 October 2013	Appointment of John Hays as a director (3 pages)
17 October 2013	Termination of appointment of Elizabeth Bath as a director (2 pages)
17 October 2013	Termination of appointment of Christine Withey as a director (2 pages)
17 October 2013	Termination of appointment of Andrew Bath as a director (2 pages)
17 October 2013	Termination of appointment of Anthony Bath as a director (2 pages)
17 October 2013	Appointment of Jane Elizabeth Schumm as a director (3 pages)
17 October 2013	Appointment of John Hays as a director (3 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 190,000 (12 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 190,000 (12 pages)
5 July 2013	Satisfaction of charge 19 in full (4 pages)
5 July 2013	Satisfaction of charge 19 in full (4 pages)
11 June 2013	Satisfaction of charge 6 in full (5 pages)
11 June 2013	Satisfaction of charge 5 in full (4 pages)
11 June 2013	Satisfaction of charge 7 in full (4 pages)
11 June 2013	Satisfaction of charge 17 in full (4 pages)
11 June 2013	Satisfaction of charge 16 in full (6 pages)
11 June 2013	Satisfaction of charge 18 in full (4 pages)
11 June 2013	Satisfaction of charge 9 in full (4 pages)
11 June 2013	Satisfaction of charge 8 in full (4 pages)
11 June 2013	Satisfaction of charge 11 in full (4 pages)
11 June 2013	Satisfaction of charge 10 in full (4 pages)
11 June 2013	Satisfaction of charge 13 in full (4 pages)
11 June 2013	Satisfaction of charge 12 in full (4 pages)
11 June 2013	Satisfaction of charge 15 in full (7 pages)
11 June 2013	Satisfaction of charge 14 in full (6 pages)
11 June 2013	Satisfaction of charge 5 in full (4 pages)
11 June 2013	Satisfaction of charge 6 in full (5 pages)
11 June 2013	Satisfaction of charge 7 in full (4 pages)
11 June 2013	Satisfaction of charge 9 in full (4 pages)
11 June 2013	Satisfaction of charge 10 in full (4 pages)
11 June 2013	Satisfaction of charge 12 in full (4 pages)
11 June 2013	Satisfaction of charge 13 in full (4 pages)
11 June 2013	Satisfaction of charge 15 in full (7 pages)
11 June 2013	Satisfaction of charge 14 in full (6 pages)
11 June 2013	Satisfaction of charge 16 in full (6 pages)
11 June 2013	Satisfaction of charge 18 in full (4 pages)
11 June 2013	Satisfaction of charge 8 in full (4 pages)
11 June 2013	Satisfaction of charge 11 in full (4 pages)
11 June 2013	Satisfaction of charge 17 in full (4 pages)
10 May 2013	Full accounts made up to 31 October 2012 (32 pages)
10 May 2013	Full accounts made up to 31 October 2012 (32 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 20 (11 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 21 (11 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 20 (11 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 21 (11 pages)
26 November 2012	Termination of appointment of Richard Healey as a director (1 page)
26 November 2012	Termination of appointment of Richard Healey as a director (1 page)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (13 pages)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (13 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 19 (7 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 19 (7 pages)
16 May 2012	Full accounts made up to 31 October 2011 (32 pages)
16 May 2012	Full accounts made up to 31 October 2011 (32 pages)
28 November 2011	Director's details changed for Mrs Christine Anne Withey on 21 October 2011 (2 pages)
28 November 2011	Director's details changed for Mrs Christine Anne Withey on 21 October 2011 (2 pages)
26 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (13 pages)
26 August 2011	Termination of appointment of David Skillicorn as a director (1 page)
26 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (13 pages)
26 August 2011	Termination of appointment of David Skillicorn as a director (1 page)
14 July 2011	Group of companies' accounts made up to 31 October 2010 (41 pages)
14 July 2011	Group of companies' accounts made up to 31 October 2010 (41 pages)
1 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (14 pages)
1 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (14 pages)
30 September 2010	Director's details changed for Mrs Christine Anne Withey on 30 July 2010 (2 pages)
30 September 2010	Director's details changed for Dawn Bampton on 30 July 2010 (2 pages)
30 September 2010	Director's details changed for Elizabeth Matilda Bath on 30 July 2010 (2 pages)
30 September 2010	Director's details changed for Roger John Barker on 30 July 2010 (2 pages)
30 September 2010	Director's details changed for Mr Colin Anthony White on 30 July 2010 (2 pages)
30 September 2010	Director's details changed for Mrs Christine Anne Withey on 30 July 2010 (2 pages)
30 September 2010	Director's details changed for Dawn Bampton on 30 July 2010 (2 pages)
30 September 2010	Director's details changed for Elizabeth Matilda Bath on 30 July 2010 (2 pages)
30 September 2010	Director's details changed for Roger John Barker on 30 July 2010 (2 pages)
30 September 2010	Director's details changed for Mr Colin Anthony White on 30 July 2010 (2 pages)
15 July 2010	Group of companies' accounts made up to 31 October 2009 (43 pages)
15 July 2010	Group of companies' accounts made up to 31 October 2009 (43 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
11 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2009	Director appointed richard andrew marquis healey (2 pages)
21 September 2009	Director appointed richard andrew marquis healey (2 pages)
21 August 2009	Return made up to 30/07/09; full list of members (8 pages)
21 August 2009	Director's change of particulars / andrew bath / 21/08/2009 (1 page)
21 August 2009	Return made up to 30/07/09; full list of members (8 pages)
21 August 2009	Director's change of particulars / andrew bath / 21/08/2009 (1 page)
11 August 2009	Group of companies' accounts made up to 31 October 2008 (40 pages)
11 August 2009	Group of companies' accounts made up to 31 October 2008 (40 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 17 (9 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 17 (9 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
27 August 2008	Return made up to 30/07/08; full list of members (8 pages)
27 August 2008	Return made up to 30/07/08; full list of members (8 pages)
6 August 2008	Group of companies' accounts made up to 31 October 2007 (35 pages)
6 August 2008	Group of companies' accounts made up to 31 October 2007 (35 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
8 September 2007	Return made up to 30/07/07; change of members (11 pages)
8 September 2007	Return made up to 30/07/07; change of members (11 pages)
14 July 2007	Group of companies' accounts made up to 31 October 2006 (35 pages)
14 July 2007	Group of companies' accounts made up to 31 October 2006 (35 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2006	Group of companies' accounts made up to 31 October 2005 (33 pages)
18 September 2006	Group of companies' accounts made up to 31 October 2005 (33 pages)
9 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
9 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
25 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 June 2005	Group of companies' accounts made up to 31 October 2004 (34 pages)
30 June 2005	Group of companies' accounts made up to 31 October 2004 (34 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
2 September 2004	Return made up to 30/07/04; full list of members (14 pages)
2 September 2004	Return made up to 30/07/04; full list of members (14 pages)
1 September 2004	Group of companies' accounts made up to 31 October 2003 (34 pages)
1 September 2004	Group of companies' accounts made up to 31 October 2003 (34 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Return made up to 30/07/03; full list of members (13 pages)
3 September 2003	Return made up to 30/07/03; full list of members (13 pages)
5 April 2003	Group of companies' accounts made up to 31 October 2002 (33 pages)
5 April 2003	Group of companies' accounts made up to 31 October 2002 (33 pages)
27 August 2002	Return made up to 30/07/02; no change of members (11 pages)
27 August 2002	Return made up to 30/07/02; no change of members (11 pages)
8 April 2002	Group of companies' accounts made up to 31 October 2001 (31 pages)
8 April 2002	Group of companies' accounts made up to 31 October 2001 (31 pages)
28 August 2001	Return made up to 30/07/01; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2001	Return made up to 30/07/01; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2001	Full group accounts made up to 31 October 2000 (30 pages)
16 March 2001	Full group accounts made up to 31 October 2000 (30 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
30 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 June 2000	Ad 19/06/00--------- £ si [email protected]=95000 £ ic 95000/190000 (3 pages)
22 June 2000	Particulars of contract relating to shares (4 pages)
22 June 2000	Nc inc already adjusted 19/06/00 (1 page)
22 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 June 2000	Ad 19/06/00--------- £ si [email protected]=95000 £ ic 95000/190000 (3 pages)
22 June 2000	Particulars of contract relating to shares (4 pages)
22 June 2000	Nc inc already adjusted 19/06/00 (1 page)
22 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 April 2000	Full group accounts made up to 31 October 1999 (30 pages)
7 April 2000	Full group accounts made up to 31 October 1999 (30 pages)
24 August 1999	Return made up to 30/07/99; no change of members (6 pages)
24 August 1999	Return made up to 30/07/99; no change of members (6 pages)
12 March 1999	Full group accounts made up to 31 October 1998 (30 pages)
12 March 1999	Full group accounts made up to 31 October 1998 (30 pages)
28 August 1998	Return made up to 30/07/98; full list of members (8 pages)
28 August 1998	Return made up to 30/07/98; full list of members (8 pages)
18 March 1998	Full group accounts made up to 31 October 1997 (29 pages)
18 March 1998	Full group accounts made up to 31 October 1997 (29 pages)
22 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
13 August 1997	Return made up to 30/07/97; no change of members (6 pages)
13 August 1997	Return made up to 30/07/97; no change of members (6 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
6 March 1997	Full group accounts made up to 31 October 1996 (25 pages)
6 March 1997	Full group accounts made up to 31 October 1996 (25 pages)
22 August 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 August 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1996	Full group accounts made up to 31 October 1995 (24 pages)
24 March 1996	Full group accounts made up to 31 October 1995 (24 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
14 August 1995	Return made up to 30/07/95; full list of members (8 pages)
14 August 1995	Return made up to 30/07/95; full list of members (8 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
30 March 1995	Full group accounts made up to 31 October 1994 (24 pages)
30 March 1995	Full group accounts made up to 31 October 1994 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
5 October 1991	Particulars of mortgage/charge (3 pages)
5 October 1991	Particulars of mortgage/charge (3 pages)
1 October 1991	Particulars of mortgage/charge (3 pages)
1 October 1991	Particulars of mortgage/charge (3 pages)
4 July 1986	Secretary resigned;new secretary appointed (2 pages)
4 July 1986	Secretary resigned;new secretary appointed (2 pages)
18 October 1984	Accounts made up to 31 October 1983 (22 pages)
18 October 1984	Accounts made up to 31 October 1983 (22 pages)
23 March 1984	New secretary appointed (1 page)
23 March 1984	New secretary appointed (1 page)
18 July 1983	Accounts made up to 31 October 1982 (17 pages)
18 July 1983	Accounts made up to 31 October 1982 (17 pages)
21 October 1982	Accounts made up to 31 October 1981 (16 pages)
21 October 1982	Accounts made up to 31 October 1981 (16 pages)
5 November 1981	Accounts made up to 31 October 1980 (15 pages)
5 November 1981	Accounts made up to 31 October 1980 (15 pages)
9 November 1979	Accounts made up to 10 November 1978 (1 page)
9 November 1979	Accounts made up to 10 November 1978 (1 page)
19 October 1979	Memorandum and Articles of Association (9 pages)
1 June 1934	Incorporation (19 pages)
1 June 1934	Certificate of incorporation (1 page)
1 June 1934	Incorporation (19 pages)
1 June 1934	Certificate of incorporation (1 page)

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